4
Total Mentions
4
Documents
147
Connected Entities
Organization referenced in documents
EFTA01274941_sub_003 - EFTA01274941_296
BS AG Stanford Brach a a Money Fund. Deposits at UBS Bank USA are FDIC hard in astatine with FOC nits. For mere ilcrinaticn pease kit waddle got. Deposes a LES AG StanfordBra-a and shags of Money Funds at rot nosed by the FDIC. Through the Oft arailiele to sash belies are swept to depot/ accounts at UBS AG N
EFTA01273644_sub_002 - EFTA01273644_180
AG Stanford Branch. or a Money Fund. Deposits at LES Bark USA ae FDIC Visaed in accordance with FCK nales. For more iriormatis please vat wwwfdie Deposes a LES AG Stamford Brach ad shares of MoneyFindsare rot insured by the FDIC. Through the DA, (mailable torah balances are swept to depose &cants al UBS AG N
EFTA01277957_sub_002 - EFTA01277957_166
S AG Stanford Brandtor or a Money Fund. Deposes at LES Bank USA ag FDIC insured in accorda-ce with FCC mots. Formore idormatian pavan Mit wwwidic Deposes a LES AG Stamford Birch ad shares of MoneyFadsare rot inured by the FDIC. Through the DA, (milable to cash balances are swept to depose &cants at UBS AG Ne
EFTA01279007_sub_001 - EFTA01279007_100
UBS AG Stanford Branch, or a Money Fund. Deposits at UBS Bank USA are FDIC hscred in accordand withFCC • Format Mamaticn please vet wwwfdic goer Deposes a LES AG Stamford Brach ad shares of Money Finds ale riot Mired by the FDIC. Through tie DA, mailable to each balaxes are swept to depose &cants at UBS AG

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UPS AG
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Vicky Ward
PersonBritish investigative journalist

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

U.S. Senate
OrganizationUpper house of the United States Congress
Harbor Boulevard
LocationBoulevard in Florida
Money Finds
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Stbrd
PersonSurname reference in documents
Neese
PersonSurname reference in Epstein documents

NEW YORK NY
LocationState of the United States of America
LES AG
OrganizationOrganization referenced in documents
LES Cayman's
LocationLocation referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Trask
PersonSurname reference in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government